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Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 1.138)

4.655.911 visninger 25.383 svar |
2 år siden
A little warning here for the CG Community: Casino Guru is an open platform where everyone is free to share their thoughts and opinions. We believe in free speech and try to be as non-restrictive as possible. That said, please remember: just because something is posted on the forum doesn’t mean Casino Guru agrees with it or endorses it in any way. We’re really happy to see players engaging in conversations, debating respectfully, and having fun doing so! That’s why we created this platform. However, we’ve noticed a growing trend – not just here, but across other platforms too – where some players, after losing money fairly in a casino, look for ways to get those funds back through their bank or payment provider, often by filing chargebacks or making false claims. We’d like to warn you: this behaviour is not only unfair – it’s also very risky! We’ve already seen and heard stories (here and elsewhere) of people who got into serious trouble trying to go down this route – including closed casino accounts across multiple platforms, closed bank accounts, debts, and even lawsuits (attempted fraud). Attempting fraud or misrepresenting the truth to a bank or provider is never a good idea and could have lasting consequences. So here’s our friendly appeal to all Casino Guru community members: Stand up against unfair and dishonest casinos. Use our Complaints Resolution Center if you need help – you don’t have to fight alone. But please don’t try to get back money you’ve fairly lost. It’s simply not worth the risk. Thanks for being part of our community – and have a great day!
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xbigguyxxx
3 måneder siden
gbdk

But whit chase is so difficult to raise cuz they taking 7-10 days only to review the claim

kristaasle038
3 måneder siden
gbdk

It took me about a month to get them raised

xbigguyxxx
3 måneder siden
gbdk

Omg I’m trying to raise now whit hupeiwe

kristaasle038
3 måneder siden
gbdk

Ok mine were raised fast but just requests then chargeback team review then twice they asked for info which I sent then I waited and they said we will first contact the merchant for a refund if it fails then wait till 12/03/26 to win but I got merchant refunds two days later

Redigeret
3 måneder siden
gbdk

A tip: try to search for the trustoffice of the brand that exploits the casino. Write to them and often they will refund aswell. Although its really hard to find the trustoffice behind all those shell company's need lot of researching. But this way I already had a few refunded.

Trustoffices are usually in Curaçao or Cyprus.

Dont be fooled by Costa rica etc


Also payments thats been processed through volt, yapily, yaspa etc can be disputed aswell.

Redigeret
3 måneder siden
gbdk

Hello,

does someone have info about calcal or go get crypto

xbigguyxxx
3 måneder siden
gbdk

Hi, have you ever raised large transaction amounts through Mastercard goods not received? I have transactions of £1k on my Mastercard credit card wondering if it’s worth doing

3 måneder siden
gbdk

file

Hello,


do you have a contact for any of the above?


cheers.

3 måneder siden
gbdk

For anyone looking, CSSTORE and Mythic Skins UK are both EWANEST Ltd. Both refund.

Sabine1984
3 måneder siden
gbdk

Any examples of trustoffices?

LP2710
3 måneder siden
gbdk

Lots.. Just need to find the right one. Depends on the casino and the brand.

For example Emidala: BullCasino, simplecasino, paradiseplay etc

https://fintelegram.com/fintelegram-intelligence-report-the-colors-animals-payment-laundering-network/

3 måneder siden
sedkgb

Hej

Hvem er Hexo Land og VISUAL MILL?

CARCROFT

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Automatisk oversættelse:
Emyjay20
3 måneder siden
gbdk

Hi yes its the way to go !

Sabine1984
3 måneder siden
fidkgb

Hej, dejligt at høre! Må jeg stille et par flere spørgsmål, for jeg forstod det ikke helt.

  1. Hvad er et tillidskontor?
  2. Hvor finder jeg disse?

tak.

Automatisk oversættelse:
Chargebackforme
3 måneder siden
gbdk

I can help

Praky
3 måneder siden
gbdk

Tonwofirst dont refund

3 måneder siden
gbdk

Has anyone played on gokong.com and have they paid anyone out?

Player0007
3 måneder siden
gbdk

Haahbon do not respond

Player0007
3 måneder siden
gbdk

They wont refubd i been tryibg for about 8 months

Glamors12
3 måneder siden
gbdk

1. A trust office sits "behind" a company and handles its legal, administrative, and governance obligations, especially when the real owners or operators are not physically present in the jurisdiction.

2. You need to do lots of research to find a trustoffice. They hide. You need to find connections.. search in company registers.


But its "easier" to get a refund because the payments are linked to the casino/trustoffice.

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